Altamirano, Iris
Date of Initial Action: 01/08/2020
Date of Most Recent Action: 04/30/2020
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
501-510 of 11768 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Alternate Business Capital
Date of Initial Action: 02/01/2005
Date of Most Recent Action: 02/01/2005
Alternative Access Capital, LLC
Date of Initial Action: 01/27/2022
Date of Most Recent Action: 08/16/2016
Alternative Capital Management, LLC.
Date of Initial Action: 08/16/2016
Date of Most Recent Action: 08/16/2016
Alternative Escrow
Date of Initial Action: 02/17/2011
Date of Most Recent Action: 02/17/2011
Alternative Financing Group, Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Alternativeescrow.com
Date of Initial Action: 05/25/2005
Date of Most Recent Action: 05/25/2005
Alterra Home Loans
Date of Initial Action: 12/08/2015
Date of Most Recent Action: 07/30/2018
Altitude Entertainment Films, Inc.
Date of Initial Action: 08/27/2016
Date of Most Recent Action: 08/27/2016
Altman, Cynthia Ocariza
Date of Initial Action: 07/30/2020
Date of Most Recent Action: 07/30/2020